Address History: 32152 Cook Lane, San Juan Capistrano, CA 92675;
9 Indigo Way, Dana Point, CA 92629;
Newport Beach, CA 92663;
Saint Paul, MN 55122;
Saint Charles, MO 63303
Aliases (AKA): Janet Burns
Address History: 30201 Festivo Viaduct, San Juan Capistrano, CA 92675;
167 Monarch Bay Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
Santa Ana, CA 92707;
Denver, CO 80221
Aliases (AKA): Alan Davis,
Allen J Davis,
Allan Franklin Davis Junior,
Allan Franklin Davis Or Junior
Email Addresses: ada****@rcrlaw.net,
all****@yahoo.com,
dal****@davidallenlaw.com,
gij****@blackplanet.com,
gij****@msn.com
Address History: 23412 Pacific Park Drive Unit 33b, Aliso Viejo, CA 92656;
7 Dogwood Lane, Aliso Viejo, CA 92656;
Mission Viejo, CA 92691;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Bonnita Brereton,
Ronnita S Brereton,
Ronnita S Piper,
Ronnita Serneel,
R Serneels
Email Addresses: r.s****@yahoo.com,
ron****@aol.com,
rse****@bellsouth.net,
ser****@yahoo.com
Address History: 1815 N Heliotrope Drive, Santa Ana, CA 92706;
1130 Dolphin Terrace, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Healdsburg, CA 95448;
Huntington Beach, CA 92646
Aliases (AKA): Randolph Joseph Hamilton,
Randy Mhamilton
Relatives & Associates: Michelle Goldstein
Bonnie Hamilton
Brandt Hamilton
Brendan Hamilton
Brianna Hamilton
Email Addresses: can****@yahoo.com,
dbe****@yahoo.com,
mar****@gmail.com,
mdo****@yahoo.com
Address History: 32101 Cook Lane, San Juan Capistrano, CA 92675;
1118 Neptune Avenue, Encinitas, CA 92024;
Los Angeles, CA 90025;
Santa Ana, CA 92705
Address History: 32122 Cook Lane, San Juan Capistrano, CA 92693
Email Addresses: rbo****@home.com
Address History: 9 Courtney Circle, Ladera Ranch, CA 92694;
25592 Rocky Beach Lane, Dana Point, CA 92629;
Glendale, CA 91206;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeanine E Ferguson
Phone Numbers: (901) 546-9381
Address History: 7111 E Cambria Circle, Orange, CA 92869;
66109 Verano Place, Irvine, CA 92617;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
New York, NY 10021
Relatives & Associates: James Eterson
Abby Nottage
James Peterson
Jessica Peterson
Nicholas Peterson
Phone Numbers: (949) 376-9494
Email Addresses: the****@earthlink.net,
tpe****@ethoslending.com,
tpe****@petersondetention.com,
tpe****@tweisel.com,
tra****@halftale.com
Address History: 26740 Golden Cup Court, Murrieta, CA 92562;
Carmel, CA 93922;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Email Addresses: tor****@aol.com
Address History: 32122 Cook Lane, San Juan Capistrano, CA 92675;
2 S San Rafael Avenue # 1, Pasadena, CA 91105
Phone Numbers: (323) 681-5862
Address History: 151 Kalmus Drive Ste M3a, Costa Mesa, CA 92626;
1380 Moorea Way, Laguna Beach, CA 92651;
Laguna Hills, CA 92654;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Email Addresses: roy****@comcast.net
Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675;
801 Roxbury Drive, Fullerton, CA 92833;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Aliases (AKA): Ann Y Hakikawa
Relatives & Associates: Junko Hakikawa
Masashi Hakikawa
Masashi Hakikawa
Annette Morris
James Morris
Address History: 33485 Cockleshell Drive, Dana Point, CA 92629;
24342 De Leon Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Lillian Y Ekuan
Phone Numbers: (949) 493-7520
Address History: 30211 Festivo Viaduct, San Juan Capistrano, CA 92675;
6028 Charlwood Street, Lakewood, CA 90713;
Lincoln, NE 68516
Email Addresses: byr****@gmail.com
Address History: 3148 Navion Court, Cameron Park, CA 95682;
11344 Coloma Road Ste 745, Gold River, CA 95670;
Ladera Ranch, CA 92694;
Rancho Cordova, CA 95670;
San Juan Capistrano, CA 92675
Address History: 27022 Red Barn Circle, Laguna Hills, CA 92653;
4 Burlingame Lane, Aliso Viejo, CA 92656;
Los Angeles, CA 90007;
Pomona, CA 91766;
Riverside, CA 92505
Aliases (AKA): Marissa G Deck,
Marissa Moreno
Email Addresses: mar****@gmail.com
Address History: 32192 Cook Lane, San Juan Capistrano, CA 92675;
18201 Von Karman Avenue Ste 1170, Irvine, CA 92612;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Email Addresses: bbi****@hotmail.com,
bbi****@ypm.com
Address History: 30312 Golf Club Drive, San Juan Capistrano, CA 92675;
24242 Santa Clara Avenue Apartment 29, Dana Point, CA 92629;
Lake Elsinore, CA 92530
Address History: 3008 Beachwood Bluff Way, San Diego, CA 92117;
5436 Avonlea Place, Antelope, CA 95843;
Los Angeles, CA 90005;
San Juan Capistrano, CA 92675;
Spokane, WA 99208
Relatives & Associates: Carina Connor
Margarita Moreno
Gretchen Oconnor
Joseph Oconnor
Michael Oconnor
Phone Numbers: (916) 770-5964
Email Addresses: mik****@yahoo.com,
o.c****@gmail.com
Address History: 1051 Ilwaco Place Northeast, Renton, WA 98059;
25592 Rocky Beach Lane, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Tacoma, WA 98404
Aliases (AKA): Ethan Seth Rosenfeld
Relatives & Associates: Mary Reid
Elayna Rosenfeld
Shareyl Rosenfeld
Sheryl Rosenfield
Jean Schwaber
Address History: 73 Birch Avenue, Princeton, NJ 08542;
32221 Cook Lane, San Juan Capistrano, CA 92675;
Boston, MA 02118;
Brighton, MA 02135;
Brookline, MA 02446
Aliases (AKA): Peter J Castellano
Relatives & Associates: Barbara Castellano
Mario Castellano
Mario Castellano
Suzanne Castellano
Victoria Castellano
Email Addresses: pca****@bu.edu,
pet****@globe.com
Address History: 2828 Carroll Wind Drive, Ellicott City, MD 21043;
32241 Cook Lane, San Juan Capistrano, CA 92675;
Baltimore, MD 21229;
Catonsville, MD 21228;
Cockeysville, MD 21030
Aliases (AKA): Patrick G Huber
Email Addresses: pgh****@cox.net,
pgh****@hotmail.com,
sb4****@gmail.com,
sb4****@gmail.com
Address History: 4721 Christopher Court, Lincoln, NE 68516;
6028 Charlwood Street, Lakewood, CA 90713;
San Juan Capistrano, CA 92675;
Stamford, CT 06905
Aliases (AKA): Patricia J Lodge
Address History: 2801 Live Oak Street Apt 8302, Dallas, TX 75204;
1380 Moorea Way, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: lau****@gmail.com
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